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Credit Suisse
Financial Investigations

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Marivic Cabural Summers -
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Bitfinex
Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
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Tether
Business

Tether to pay $41 million penalty over false claims about USDT stablecoin

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Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation
Investigates

Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation

Jeff Watterson -
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FTC-lawsuit-Kochava-geolocation data
Investigates

Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data
Business

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

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GameStop
Investigates

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

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Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

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Twitter Troll Douglas Mackley charged with election interference
Business

Twitter to pay $809.5 million to settle securities fraud class-action lawsuit

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SEC Order unregistered ICO
Business

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

Marivic Cabural Summers -
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